DOSSIERS / AMARILLYS
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Company dossier

AMARILLYS

FRANCE · COMPANY · INCORPORATED 2003-03-31
KYBE ID: FR-447897448 · 447897448 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMARILLYS
fr_insee
447897448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-31
fr_insee
2019-12-02
fr_insee
19 RUE GAMBETTA, 34200 SETE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AISSA HAMED BROUFIDIdissolvedANNABELLE CAUSSEactiveATHENA COPROPRIETEactiveBATI BIENdissolvedBEAUTE PARFUMSdissolvedCAMAIEUdissolvedCECILE EMILIE ANNE JUTEAUactiveCHAMBRIARD ET FILSdissolvedCHRISDI COIFdissolvedCHRISTIANE BATAILLERactiveCLAUDE YOLANDE MARIE ALLONGEdissolvedDINH KHOAT LEdissolvedFRANCOISE MARTHE ELISABETH HEMEZdissolvedGABRIEL BENSASSONdissolvedGAMBETTA COIFdissolvedHENRI CHAMBRIARDdissolvedLONF-PHUNGdissolvedMISSE P GARCIA MISSE GactiveMOHAMMED ADIL BOUHELALdissolvedMONIQUE CRUZETdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE NIVARDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off